Key facts
dissolvedHOLMAN CO. LIMITED
DRCIP data.gov.cy
HE186033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-23
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνέσιου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HOLMAN CO. LIMITED
RISK SCORE22LOW RISK
Companies at this address
38 totalACUTUS CONSULTING LTDA.K. CELLULAR 1 LIMITEDAMVROTOS CONSULTING LTDATTICA K. ENTERPRISES LTDBATIS 3D DESIGN STUDIO LTDDC EXCEL DESIGN & CONSULT LTDDMAPED LIMITEDEASTERLINX ESTATES LTDELVENSEA INVESTMENTS LTDESPERTO TRADING LIMITEDF.E. ADVANTAGE BUSINESS CONSULTANTS LTDFELICI MOMENTI ENTERPRISES LTDHAKKASAN LIMITEDHORIZONSTOP LTDI.A.C. NOMINEES LIMITEDI.A.C TRUSTEES LIMITEDI.F.S.G. HOLDINGS LTDINFORNIX LTDKNT CONSULTING LTDKODIM TRADING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΙΛΙΠΠΟΣ ΕΥΣΤΡΑΤΙΟΥ | director | — | Cyprus registry |
| I.A.C. NOMINEES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100